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SouthTrust Important Notice !

SouthTrust


 

 
Scam Report
Date Reported: 1st March 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 SouthTrust Important Notice !
Apparent Sender:
 SouthTrust Whats this?
Return Address:
 SouthTrust Billing Department < billing@southtrust.com > Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://s120269641.onlinehome.us/retail/index.html Whats this?
Location:
 Chesterbrook, USA Whats this?
 
Scam number:
 aa-52
 
Comments:
  • Email asks you to confirm/update/verify your account data at SouthTrust by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • SouthTrust never send their users emails requesting personal details in this way.


  • The REAL URL of the spoof website is disguised as "https://southtrustonlinebanking.com/retail/".


  • The REAL URL of the spoof website looks nothing like the actual SouthTrust URL.
     
Content
 
 
 
"Dear SouthTrust customer, We recently reviewed your account, and we suspect an unauthorized ATM and/or PIN- based point of sale transaction on your account."


 
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